HomeMy WebLinkAboutMinutes_2020_7_27_Meeting(814)MINUTES
REGULAR WATER BOARD MEETING
Monday, July 27, 2020
5:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Snobeck
Members Absent: None
Staff Present: Katy Gehler, Public Works Director/City Engineer, Sue Miller, Administrative Assistant.
Others Present: None
Call to Order: The meeting was called to order by Chair Weierke at 5:00 p.m.
1. Approve Minutes – June 22, 2020 - MOTION by Snobeck second by Weierke to approve
minutes as presented. APIF, Motion Carried.
2. Water Citations – None
3. New Business – None
4. Approve Bills – Motion by Weierke second by Snobeck to approve the bills, as presented, in the
amount of $63,300.34. APIF, Motion Carried.
5. Open Forum – Project & Information Update
a. COVID-19 Impacts to Operations – Director Gehler updated the members.
b. Well #9 – Tax exemption process still being worked on.
c. Metering System Upgrade – First reading went well. The first reading included the
entire city.
d. Water Efficiency Rebate Program –Director Gehler indicated that the program is going
well and we have had 15 applicants to date.
6. Adjourn – Motion by Weierke, second by Snobeck to adjourn at 5:28 PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant